Compliance Specialist I
First Financial Bank

Job Info

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We do the right things, right now. We do them in a way that is relevant to our clients. Become a part of our history as it continues to be written!

If you are interested and qualified for this role, we invite you to apply.

The Compliance Specialist I is responsible for monitoring and providing business support on a variety of regulatory and legal procedures. The Compliance Specialist's primary job responsibility is to provide advice and recommendations to the lines of business in regard to policies, processes and procedures. The Compliance Specialist also ensures policies and procedures are continuously monitored and operating in compliance with applicable banking laws, regulations, and rulings.

This is not a remote position and will be located on site at our downtown Cincinnati offices.

Essential Functions/Responsibilities

• Assist in reviewing bank policies and procedures as they relate to the overall compliance risk management framework;
  
• Develop expertise regarding the requirements of the laws, regulations, and rules governing the lines of business;
  
• Review and contribute to updating operating procedures, as appropriate, to provide for continuous compliance within the line of business;
  
• Participate in activities to resolve and correct any compliance-related exceptions, criticisms, deficiencies, or violations disclosed during a regulatory examination or compliance review;
  
• Assist in performing compliance monitoring and testing reviews;
  
• Participate in product development, process improvement and ongoing maintenance discussions with the business lines;
  
• Partner with more senior level Compliance Specialists, Legal, Risk and the business lines on various compliance related matters;
  
• Research and assist in resolving compliance-related issues and inquiries which relate to the line of business;
  
• Support business areas with regulatory reviews, including resolution of any findings;
  
• Assist more senior level Compliance Specialists in special projects as assigned;
  
• Perform other duties as assigned.
  

Minimum Knowledge, Skills, and Abilities Needed to Perform Essential Functions of the Job

• Retail banking experience
  
• Loan Documentation / Loan Processing experience or knowledge
  
• Knowledge of regulations - Reg B, Reg E, Reg D, Reg Z, etc.
  
• High oral and written communication and interpersonal skills
  
• Proficient computer skills, including working knowledge of Microsoft Office applications - specifically Excel
  
• Bachelor's degree or equivalent experience
  

Preferred Knowledge and Skills

• CRCM preferred
  

Level of Complexity and Scope

• Solves routine or basic problems by using standard procedures.
  

Degree of Independence and Decision-Making

• Gains subject matter knowledge and develops proficiency by performing structured and routine work assignments
  
• Responsible for implementation and administration of compliance programs.
  
• Works under direct supervision of management or more senior roles.
  

Required Supervisory Responsibilities

• None
  

Physical Requirements

• Remains stationary (sits or stands) for majority of the day
  
• Operates a computer for majority of the day
  

Compliance Statement

• The associate is responsible for meeting all compliance requirements imposed on First Financial Bank by State and Federal law and regulation, as well as all related First Financial Bank policies and procedures. This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting requirements, as well as all other lending and deposit compliance requirements.
  

It is our policy to not discriminate against any individual in violation of federal, state, and local laws as it relates to age, race, color, religion, national origin, sex, marital status, pregnancy, gender identity, disability, sexual orientation, genetic information, veteran/military service, or any other characteristic protected by law.

We are an E-Verify Employer.

This job has expired.